Melēna, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 18.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Melēna" |
| Registration number, date | 40003658394, 23.12.2003 |
| VAT number | None (excluded 30.01.2009) Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Bērzu iela 7 – 49, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 992 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.05.2016)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.1 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.05.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 23.12.2003 | 23.12.2003 |
Historical addresses
| Rīga, Mazā Nometņu iela 15-11 | Until 08.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 10002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Melena vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Melena vadibas zinojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Melena vadibas zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.07.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Melena vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Melena.Vadibas zinojums. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Melena.Vadibas zinojums | |||||
2012 |
Annual report | 07.05.2013 | TIF (894.44 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (1.46 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 07.06.2011 | TIF (851.22 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (704.15 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 21.05.2008 | TIF (1.78 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 26.01.2007 | TIF (671.86 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 18.07.2022 | 18.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 18.07.2022 | 18.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.37 KB | 18.07.2022 | 18.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.21 KB | 22.08.2019 | 22.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.53 KB | 21.08.2019 | 20.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
371.13 KB | 27.10.2017 | 26.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.57 KB | 27.10.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 23.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.02.2016 | 23.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 167.74 KB | 17.02.2016 | 17.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 168.86 KB | 17.02.2016 | 17.02.2016 | 1 |
Appraisal reports |
TIF | 37.17 KB | 13.09.2010 | 09.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.5 KB | 13.09.2010 | 08.12.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register